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BOLTS OF HEREFORD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bolts Of Hereford Limited. The company was founded 24 years ago and was given the registration number 03937803. The firm's registered office is in ROSS-ON-WYE. You can find them at Kincraigie, Over Ross Street, Ross-on-wye, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:BOLTS OF HEREFORD LIMITED
Company Number:03937803
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2000
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Kincraigie, Over Ross Street, Ross-on-wye, England, HR9 7AU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 1 & 2, Marshall Business Centre, Faraday Road, Hereford, United Kingdom, HR4 9NS

Secretary31 January 2001Active
Suite 1 & 2, Marshall Business Centre, Faraday Road, Hereford, United Kingdom, HR4 9NS

Director17 May 2023Active
Suite 1 & 2, Marshall Business Centre, Faraday Road, Hereford, United Kingdom, HR4 9NS

Director31 January 2001Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary01 March 2000Active
52, Campbell Road, Hereford, United Kingdom, HR1 1AD

Director16 September 2009Active
55 Bodenham Road, Hereford, HR1 2TP

Director31 January 2001Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director01 March 2000Active

People with Significant Control

Mr Nicholas Cranfield Bolt
Notified on:06 April 2016
Status:Active
Date of birth:November 1956
Nationality:British
Country of residence:United Kingdom
Address:Suite 1 & 2, Marshall Business Centre, Hereford, United Kingdom, HR4 9NS
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Barnaby Robert Michael Bolt
Notified on:06 April 2016
Status:Active
Date of birth:February 1985
Nationality:British
Country of residence:United Kingdom
Address:Suite 1 & 2, Marshall Business Centre, Hereford, United Kingdom, HR4 9NS
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Confirmation statement

Confirmation statement with updates.

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2023-06-20Accounts

Accounts with accounts type micro entity.

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2023-05-17Officers

Appoint person director company with name date.

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2023-03-24Confirmation statement

Confirmation statement with no updates.

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2023-03-24Persons with significant control

Change to a person with significant control.

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2023-03-24Officers

Change person secretary company with change date.

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2023-03-24Persons with significant control

Change to a person with significant control.

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2023-03-24Officers

Change person director company with change date.

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2023-03-24Address

Change registered office address company with date old address new address.

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2022-06-19Accounts

Accounts with accounts type micro entity.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

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2021-06-03Accounts

Accounts with accounts type micro entity.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2020-03-08Confirmation statement

Confirmation statement with no updates.

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2020-01-23Accounts

Accounts with accounts type micro entity.

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2019-06-09Accounts

Accounts with accounts type micro entity.

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2019-03-04Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Accounts with accounts type total exemption full.

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2018-03-02Confirmation statement

Confirmation statement with no updates.

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2018-01-15Address

Change registered office address company with date old address new address.

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2017-04-26Address

Change registered office address company with date old address new address.

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2017-03-23Confirmation statement

Confirmation statement with updates.

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2017-03-02Accounts

Accounts with accounts type total exemption small.

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2016-05-08Accounts

Accounts with accounts type total exemption small.

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2016-04-26Annual return

Annual return company with made up date full list shareholders.

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